As digital assets become a primary vehicle for international aid and sovereign finance, the risk of fund diversion and sanctions violations has never been higher. ComplyChain serves as a specialized technical advisor to intergovernmental organizations, ensuring that digital financial ecosystems remain transparent, secure, and resilient against illicit activity.

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Core Capabilities:

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• VASP National Risk Assessments (NRA): Assisting governments in evaluating the risk profile of their domestic virtual asset service provider sectors.

• Aid Disbursement Transparency: Utilizing blockchain forensics to track and verify the delivery of humanitarian funds in high-risk jurisdictions.

• Capacity Building: Delivering professional certification and technical training for law enforcement and central bank oversight committees.

• International Sanctions Screening: Real-time cross-referencing of wallet addresses against UN, OFAC, and EU watchlists.